UPGRADESYSTEM LIMITED

Company Documents

Date	Description
11/09/2511 September 2025 New	Micro company accounts made up to 2025-04-05 View Document
17/06/2517 June 2025	Confirmation statement made on 2025-06-04 with no updates View Document
05/04/255 April 2025	Annual accounts for year ending 05 Apr 2025 View Accounts
20/12/2420 December 2024	Micro company accounts made up to 2024-04-05 View Document
18/06/2418 June 2024	Confirmation statement made on 2024-06-04 with no updates View Document
05/04/245 April 2024	Annual accounts for year ending 05 Apr 2024 View Accounts
24/11/2324 November 2023	Micro company accounts made up to 2023-04-05 View Document
16/06/2316 June 2023	Confirmation statement made on 2023-06-04 with no updates View Document
05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
22/12/2222 December 2022	Micro company accounts made up to 2022-04-05 View Document
05/04/225 April 2022	Annual accounts for year ending 05 Apr 2022 View Accounts
17/12/2117 December 2021	Micro company accounts made up to 2021-04-05 View Document
05/04/215 April 2021	Annual accounts for year ending 05 Apr 2021 View Accounts
15/12/2015 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View Document
05/06/205 June 2020	CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View Document
05/04/205 April 2020	Annual accounts for year ending 05 Apr 2020 View Accounts
15/11/1915 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View Document
04/06/194 June 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View Document
05/04/195 April 2019	Annual accounts for year ending 05 Apr 2019 View Accounts
15/11/1815 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View Document
04/06/184 June 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
03/04/183 April 2018	REGISTERED OFFICE CHANGED ON 03/04/2018 FROM C/O HOLDEN ASSOCIATES MARTLAND MILL, MART LANE BURSCOUGH ORMSKIRK LANCASHIRE L40 0SD View Document
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View Document
12/06/1712 June 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View Document
05/04/175 April 2017	Annual accounts for year ending 05 Apr 2017 View Accounts
04/08/164 August 2016	Annual accounts small company total exemption made up to 5 April 2016 View Document
31/05/1631 May 2016	Annual return made up to 31 May 2016 with full list of shareholders View Document
05/04/165 April 2016	Annual accounts for year ending 05 Apr 2016 View Accounts
19/10/1519 October 2015	Annual accounts small company total exemption made up to 5 April 2015 View Document
03/06/153 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
05/04/155 April 2015	Annual accounts for year ending 05 Apr 2015 View Accounts
23/09/1423 September 2014	Annual accounts small company total exemption made up to 5 April 2014 View Document
10/06/1410 June 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
05/04/145 April 2014	Annual accounts for year ending 05 Apr 2014 View Accounts
14/08/1314 August 2013	Annual accounts small company total exemption made up to 5 April 2013 View Document
10/06/1310 June 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
05/04/135 April 2013	Annual accounts for year ending 05 Apr 2013 View Accounts
18/09/1218 September 2012	Annual accounts small company total exemption made up to 5 April 2012 View Document

15/06/1215 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER FRANKISH / 13/06/2012 View Document
15/06/1215 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER FRANKISH / 14/06/2012 View Document
13/06/1213 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
31/03/1231 March 2012	SECRETARY APPOINTED MRS NICOLE FRASER-CLARK View Document
31/03/1231 March 2012	APPOINTMENT TERMINATED, SECRETARY MAUREEN FRANKISH View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 5 April 2011 View Document
27/06/1127 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
15/06/1115 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER FRANKISH / 15/06/2011 View Document
09/09/109 September 2010	Annual accounts small company total exemption made up to 5 April 2010 View Document
04/06/104 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER FRANKISH / 01/06/2010 View Document
04/06/104 June 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
11/08/0911 August 2009	Annual accounts small company total exemption made up to 5 April 2009 View Document
01/06/091 June 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	Annual accounts small company total exemption made up to 5 April 2008 View Document
29/03/0829 March 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM C/O HOLDEN ASSOCIATES LIMITED VENTURE HOUSE 108 DEEPDALE ROAD PRESTON LANCASHIRE PR1 5AR View Document
18/09/0718 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View Document
17/07/0717 July 2007	RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS View Document
02/08/062 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View Document
26/06/0626 June 2006	REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 11 JANES MEADOW TARLETON PRESTON LANCASHIRE PR4 6ND View Document
14/06/0614 June 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View Document
16/08/0516 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View Document
28/06/0528 June 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View Document
04/01/054 January 2005	REGISTERED OFFICE CHANGED ON 04/01/05 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST View Document
25/06/0425 June 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View Document
08/02/048 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View Document
09/06/039 June 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View Document
23/01/0323 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View Document
15/08/0215 August 2002	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 View Document
06/07/026 July 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View Document
03/12/013 December 2001	DIRECTOR RESIGNED View Document
03/12/013 December 2001	SECRETARY RESIGNED View Document
03/12/013 December 2001	NEW SECRETARY APPOINTED View Document
03/12/013 December 2001	S386 DISP APP AUDS 09/11/01 View Document
03/12/013 December 2001	S366A DISP HOLDING AGM 09/11/01 View Document
03/12/013 December 2001	NEW DIRECTOR APPOINTED View Document
21/11/0121 November 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/11/0113 November 2001	COMPANY NAME CHANGED JGWCO 179 LIMITED CERTIFICATE ISSUED ON 13/11/01 View Document
01/06/011 June 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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UPGRADESYSTEM LIMITED

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